SAN FRANCISCO AIRPORT COMMISSION MINUTES

Size: px
Start display at page:

Download "SAN FRANCISCO AIRPORT COMMISSION MINUTES"

Transcription

1 SAN FRANCISCO AIRPORT COMMISSION MINUTES January 20, :00 P.M. Room City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS LARRY MAZZOLA President LINDA S. CRAYTON Vice President CARYL ITO ELEANOR JOHNS RICH GUGGENHIME JOHN L. MARTIN Airport Director SAN FRANCISCO INTERNATIONAL AIRPORT SAN FRANCISCO, CALIFORNIA 94128

2 Minutes of the Airport Commission Meeting of January 20, 2009 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 4 B. ROLL CALL: 4 C. ADOPTION OF MINUTES: D. SPECIAL ITEM: Regular meeting of December 16, Retirement Resolution - Gretchen Nicholson Retirement Resolution - Don Whittaker E. ITEMS INITIATED BY COMMISSIONERS: 5 F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE: 3. Award Trade Bid Package Set No. 2 to Contract 8757A - Design Build Services for Terminal 2/ Boarding Area D Renovations - Turner Construction Company Award Contract 3560D - Terminal Upper Level Viaduct Improvement, Phase II - Proven Management, Inc Modification No. 1 to Contract Construction Management Services for Terminal 2/Boarding Area D Renovations - T2 Partners, a JV of Parsons Transportation Group, EPC Consultants, Inc. and The Allen Group, LLC G. CONSENT CALENDAR OF ROUTINE ADMINISTRATIVE MATTERS: 6. Bid Call - Contract Domestic Terminal Pre-Conditioned Air Award Contract Terminal Garage Expansion Joints Repair - Schembri Construction Co Reject Proposals - Distributed Antenna System Modification No. 9 to Closeout Contract 5703A, Minutes, January 20, 2009, Page 2

3 Phase II - AirTrain Operations & Maintenance Bombardier Transportation (Holdings) USA Award Contract 8751R - Facility Renovations - Rubecon General Contracting Award Contract 8533R - Facilities Carpet Repair - Peacock Interiors & Gallery, Inc Issue RFP to Establish Pool of Consultants For Airport Management Consulting Services Commence Competitive Selection Process for Terminal 3 Concourse Specialty Store Lease Bid Call - Contract Central Plant High Temperature Water System Improvements Rescind Award of Contract Runway Rubber Removal - Ackerman and Sons Co Bid Call - Contract Telecommunications Infrastructure - Airport Wide RFP for Professional Services, Contract 8136D 100% In-Line Explosives Detection Baggage Inspection Systems High Tech Maintenance Exercise Second of Five, One-Year Options To Extend Contract with SFO Shuttle Bus Co Ratify Emergency Declaration to Replace Central Plant Boilers Authorization to Seek, Accept and Expend Funds from California Air Resources Board for Advanced On-Airport hydrogen Vehicle Fueling Station Design Approval for Artwork in Terminal Approve Lease at 837 Malcolm Rd, Burlingame H. NEW BUSINESS: 13 I. CORRESPONDENCE: 13 J. CLOSED SESSION: Potential Litigation 14 K. ADJOURNMENT: 14 Minutes, January 20, 2009, Page 3

4 A. CALL TO ORDER: AIRPORT COMMISSION MEETING MINUTES January 20, 2009 The regular meeting of the Airport Commission was called to order at 2:00 PM in Room 416, City Hall, San Francisco, CA. B. ROLL CALL: Present: Absent: Hon. Larry Mazzola, President Hon. Caryl Ito Hon. Eleanor Johns Hon. Rich Guggenhime Hon. Linda S. Crayton, Vice President C. ADOPTION OF MINUTES: The minutes of the regular meeting of December 16, 2008 were adopted unanimously. No D. SPECIAL ITEM: Item No. 1 was moved by Commissioner Massola and seconded by Commissioner Ito. The vote to approve was unanimous. 1. Retirement Resolution - Gretchen Nicholson No Resolution approving the Retirement Resolution commending Gretchen Nicholson for a job well done as an employee of the City for 31 years and recognizing her significant and valuable contribution to the success of the Airport in the 25 years that she has served SFO. Mr. John Martin, Airport Director said that Gretchen is retiring from the City Attorney s Office after 31 years, with 25 years at the Airport. Gretchen is admired greatly for her creativity and can do attitude as a member of the City Attorney s team, although she has always been viewed as a member of the Airport team. Her can do attitude resulted in a number of firsts at the Airport in which Gretchen played an important role... the Opt-Out Screening Program, the Registered Minutes, January 20, 2009, Page 4

5 Traveler Program, SFO Fuel... the airline corporation that Gretchen took the lead in setting it up legally. Gretchen also played an important role on the legal side in setting up the In-line Explosives Detection System, a leading program in the industry, and in many other programs like this over the years that are too numerous to mention. Mr. Martin thanked Gretchen personally for all of the support she provided him and to the Airport s Senior Management team. Gretchen promoted good will among employees and is well known for her writing of lyrics for Administration s annual holiday party, and as a member of the singing group the Legalettes. Commissioner Mazzola congratulated Ms. Nicholson. Ms. Gretchen Nicoholson, Deputy City Attorney thanked Mr. Martin for his kind words and the Commission for this honor. It has been a pleasure and an honor to serve the City for these 31 years, and representing the Airport for the last 25. She will miss everyone. Commissioner Mazzola wished Ms. Nicholson good luck in her retirement. Item No. 2 was moved by Commissioner Guggenhime and seconded by Commissioner Ito. The vote to approve was unanimous. 2. Retirement Resolution - Don Whittaker No Resolution thanking Don Whittaker for his 20 years of service with the City and County of San Francisco at the San Francisco Airport. Mr. Martin said that Don is not be here today. He is retiring after 20 years of service with the Airport. Prior to his City service Don worked for 19 years in the airline industry for World Airways and Pacific Southwest Airways. He was Airport Deputy Director for Operations supervising Airfield Safety, Communications and Dispatch, Emergency Operations and Planning and handled our annual certification process with the FAA. Don is a very strong and clear minded leader for the Airport who helped to always insure that the we operated at the highest safety standard. We appreciate Don s outstanding work over the years. Commissioner Mazzola congratulated Mr. Whittaker on his retirement. E. ITEMS INITIATED BY COMMISSIONERS: There were no items initiated by Commissioners. Minutes, January 20, 2009, Page 5

6 F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE: Item No. 3 was moved by Commissioner Guggenhime and seconded by Commissioner Ito. The vote to approve was unanimous. 3. Award of Trade Bid Package Set No. 2 to Contract No. 8757A - Design Build Services for Terminal 2/Boarding Area D Renovations - Turner Construction Company - $45,213,295 No Resolution awarding Trade Bid Package Set No. 2 (Bid Packages 2.30, 2.40, 21.00, and 26.10) to Contract No. 8757A, Design Build Services for Terminal 2/ Boarding Area D Renovations with Turner Construction Company, in the amount of $45,213,295. Mr. Ivar Satero, Deputy Director, Design and Construction said that this item requests authorization to award Trade Bid Package Set No. 2 for various scopes of work including micropiles, pre cast driven piles, fire protection, HVAC and the electrical load centers for the Terminal 2 Renovations Project. As required by the administrative code these trade bid packages were bid to a minimum of three prequalified bidders. Staff reviewed the bids and determined that the low bidders are responsive and that the bids appropriately reflect the agreed upon scope of work. The proposed award to the listed subcontractors is within the overall budget for this work and it is approximately $2.8 million less than the engineer s estimate. As shown in Attachment B of your package the bids for fire protection came in substantially higher than the engineer s estimate and what we found was the estimate did not contain scopes of work related to the deluge system which is a water fire protection system that protects the glass on the exterior of the building. Any glass that is within 100 feet of hydrant fueling pits has to have this type of protection and so that was not in the estimate. We also did not have in the estimate the FM 200 Fire Protection System which is a chemical system that protects special systems rooms. As shown in Attachment C the Airport is forecasting a cost at completion of the construction portion of this contract at $321 Million. It is approximately $2.2 million less than the budget. Overall, forecasted project total at cost of completion is just under the $383 Million budget. We continue to maintain appropriate cost contingencies for this stage of the project. We are currently negotiating a time extension with the contractor for the added scope of work that was approved in the previous modification before the Commission and we anticipate that it will result in about a three and a half month time extension to January of 2011 for the contract. The costs associated with that time extension is included in the forecast before the Commission. There is a mistake in the HRC LBE participation... it should have been 9% instead of 41%. The 41% was left over from the last package and we meant to update that. Commissioner Johns asked if the 7.5% contract contingency was a percentage. Minutes, January 20, 2009, Page 6

7 She asked if that was the normal amount because it seems to vary. Mr. Satero responded that it is the normal amount. Every time we award additional scope we are asking the Commission to increase that, but that is the typical Airport policy standard for a construction contingency. Item No. 4 was moved by Commissioner Guggenhime and seconded by Commissioner Johns. The vote to approve was unanimous. 4. Award of Contract No. 3560D - Terminal Upper Level Viaduct Improvement, Phase II - PROVEN Management, Inc., Contractors, Inc. - $13,899,942 No Resolution awarding Contract No. 3560D, Terminal Upper Level Viaduct Improvement, Phase II to the lowest responsive, responsible bidder, PROVEN Management, Inc., Contractors, Inc., in the amount of $13,899,942. Mr. Ernie Eavis, Deputy Director, Facilities said that this contract is the second phase of the seismic upgrade of the upper level viaduct in front of the domestic terminals. The upper level viaduct is the bridge that brings passengers to the departure level in front of the domestic terminals. The first phase of this project completed the seismic upgrade of the viaduct in front of Terminals 1 and 2. This finishes the viaduct project in front of Terminal 3. Nine bids were received for this project ranging from approximately $14 Million to $19 Million. The engineer s estimate was $15 Million. The project is funded through a combination of Federal, State and Highway funds. Approximately 90% of the cost is going to be reimbursed through the Federal Highway Administration and Caltrans. The Project will last for approximately 600 days and we will work with Operations to minimize the disruptions of both passengers and traffic. The modification amount is 10%. We did that because the project came in so far under budget and since the Federal government and the State are paying 90% of the cost we upped the modification in the event that something comes up we wouldn t have to return to the Commission for more money. They have set aside $29 Million for this project when we originally intended to go out for so there is money there in the state and federal budgets to pay for it. Mr. Eavis explained that the State funding comes from Proposition 1B and that money is still there. We received notification from the two funding agencies that that they had put that money aside for this project. Commissioner Ito appreciated that Proven was attempting to use DBEs at the 9% voluntary level because there is no mandate for it. Item No. 5 was moved by Commissioner Guggenhime and seconded by Commissioner Ito. The vote to approve was unanimous. Minutes, January 20, 2009, Page 7

8 5. Modification No. 1 to Contract Construction Management Services for Terminal 2/Boarding Area D Renovations - T2 Partners, A Joint Venture of Parsons Transportation Group, EPC Consultants, Inc., and The Allen Group, LLC $5,920,000 No Resolution approving Modification No. 1 to Contract No , Construction Management Services for Terminal 2/Boarding Area D Renovations with T2 Partners, A Joint Venture of Parsons Transportation Group, EPC Consultants, Inc., and The Allen Group, LLC, in the amount of $5,920,000 for services through December 31, Mr. Satero explained that this item requests Commission authorization to renew this contract with T2 Partners to support the Terminal 2 renovations project through The proposed modification will result in a revised total project amount of $9,420,000. The Terminal 2 Renovations Design Build project is proceeding on a fast track basis with the design effort currently in the construction documents phase. The subcontracted scope currently has been awarded in the amount of about $51 Million and we are estimating that over the next 3 months recommending award of another $90 Million. T2 Partners is providing a high level of service to the Airport and is maintaining the appropriate focus on cost and schedule. They are also working hard to mitigate impacts to the Airport s operation with the ongoing construction within the terminal building. The integration of the Airport s construction management staff with the construction management team and T2 Partners is serving the project very well. T2 Partners is providing project construction manager, construction manager, project controls personnel, and the specialized expertise that we need for baggage handling system, special systems, and MEP work. The Airport is providing project management staff, the resident engineer and the inspection staff. The project management/construction management team has worked successfully with Turner to substantially reduce project costs and we have achieved an under budget forecast. T2 Partners is currently achieving a 12% LBE subcontractor participation level in comparison to the approved goal of 10%. G. CONSENT CALENDAR OF ROUTINE ADMINISTRATIVE MATTERS: The Consent Calendar, Item Nos. 6 through 22, was moved by Commissioner Ito and seconded by Commissioner Johns. The vote to approve was unanimous. 6. Bid Call - Contract No Domestic Terminal Pre-Conditioned Air (PCA) No Resolution approving the scope, budget and schedule for Contract No. 8908, Domestic Terminal Pre-Conditioned Air (PCA), and authorizing the Director to call for bids when ready. Minutes, January 20, 2009, Page 8

9 7. Award of Contract No Terminal Garage Expansion Joints Repair Schembri Construction Company, Inc. - $1,478,000 No Resolution awarding Contract No. 8581, Terminal Garage Expansion Joints Repair, to the lowest, responsive, responsible bidder, Schembri Construction Co., Inc., in the amount of $1,478, Rejection of Proposals for the Distributed Antenna System No Resolution rejecting all five proposals received in response to the Request for Proposals to design, fabricate, install, operate and maintain a Distributed Antenna System for Cellular and other Wireless Services. Commissioner Johns vaguely remembered that when we were renewing contracts with the cellular phone companies and folks came before us to testify, with several of them opposed to this DAS System. Now we are rejecting all of the proposals. She asked for an update as to where this antenna system is going and what we are going to do or not do, etc. Ms. Theresa Lee, Deputy Director, Administration responded that we are in the process of revisiting our business model. As part of the RFP process we solicited the carriers participation early on in developing the requirements. There were varying degrees of response from the four or five carriers but. We took whatever they provided us and we also contracted out with an outside consultant... an expert on this distributed antenna systems to develop the requirements. Staff is planning to reassess the business model that we have and continue our dialog with the carriers to ensure that they are kept up to date with what we are planning. Commissioner Johns asked if we were planning to continue to move forward with the idea of the DAS System as opposed to the individual antennas. Ms. Lee responded that we will be assessing both of those again... going back to the drawing board... to determine what makes the best sense for the Airport. Mr. Martin added that it will probably make sense that we have the companies 100% on board with DAS if that is the direction we go. The technology has evolved so that it is possible for companies to offer a reasonable level of service from antennas off-airport, which they could not do three years ago. If they are not on board with our program there is a risk that they can move their antennas offairport and just bypass us altogether. That is a critical risk and one that can only be addressed by bringing the companies on board. Commissioner Johns recollected that there were a few airports that had this DAS System. Minutes, January 20, 2009, Page 9

10 Ms. Lee responded that there are over a dozen US Airports that have this system. Mr. Martin said that none are in our particular situation where cell companies could have antennas very close to airport property. At DFW, with 18,000 acres the companies have to be on airport property. It s unclear if they would have to be on airport property in San Francisco now. We would rather see another airport work it out in a situation similar to ours, or else work it out with all of the cell phone companies. 9. Modification No. 9 - Closeout to Contract 5703A, Phase II - AirTrain Operations & Maintenance - Bombardier Transportation (Holdings) USA, Inc. - $2,917,543 No Resolution approving Modification No. 9, closeout to Contract 5703A, Phase II, AirTrain Operations and Maintenance with Bombardier Transportation (Holdings) USA, Inc., in the amount of $2,917,543, for a new not-to-exceed contract amount of $41,360,042 as specified in Section of the Phase II Operations and Maintenance Provisions, General Requirements - Economic Price Adjustment, changes for unanticipated operating conditions and Airport requested changes. Funds will be provided from Airport s Operating budget. Commissioner Johns wondered if this was part of the settlement of the lawsuit. She thought that part of the settlement negotiations had to do with the new contract for operations and maintenance. Mr. Tryg McCoy, Deputy Director, Operations and Security responded that the settlement does have to do with the new contract. This is the final payment for the old contract. It s always retroactive because there were price increases that escalate over the years so we pay the base fee and then follow up at the end of the year paying for those price escalations as well as additional authorized work. Commissioner Johns asked if this was something we knew was going to happen. Mr. McCoy responded that we did. This actually extends it to five more days to March 1 when the new contract then takes over. We won t be returning to the Commission to talk about Phase 2 of this contract. It will just be the new contract from this point forward. 10. Award Contract 8751R - Facility Renovations - Rubecon General Contracting, Inc. - $340, No Resolution awarding Contract No. 8751R, Facility Renovations, to the lowerst responsive, responsible bidder, Rubecon General Contracting, Inc., in the amount of $340, Minutes, January 20, 2009, Page 10

11 11. Award of Contract No. 8533R - Facilities Carpet Repair - Peacock Interiors & Gallery, Inc. - $175,570 No Resolution awarding Contract No. 8533R, Facilities Carpet Repair, to the lowest, responsive, responsible bidder, Peacock Interiors & Gallery, Inc., in the amount of $175, Authorization to Issue a Request for Qualifications to Establish a Pool of Consultants to Provide Airport Management Consulting Services No Resolution authorizing the issuance of a Request for Qualifications to establish a pool of consultants to provide Airport Management Consulting Services. 13. Authorization to Commence the Competitive Selection Process for the Terminal 3 Concourse Speciality Store Lease No Resolution (1) approving the proposed minimum qualification requirements and lease specifications, and (2) authorizing the staff to issue a Request for Proposals and conduct an informational conference for the Terminal 3 Concourse Speciality Store Lease. 14. Bid Call - Contract No Central Plant High Temperature Water System Improvements No Resolution approving the scope, budget, and schedule for Contract No. 8547, Central Plant High Temperature Water System Improvements, and authorizing the Director to call for bids when ready. The budget for this contract is $3,000, Rescind Award of Contract No Runway Rubber Removal - Ackerman and Sons Company, Inc. No Resolution rescinding award of Contract No. 8110, Runway Rubber Removal, to Ackerman and Sons Company, Inc., dba Runway Services International, and authorizing the Director to re-bid when ready. Commissioner Ito asked if the bidder was unaware of the bond requirement. Minutes, January 20, 2009, Page 11

12 Mr. Eavis responded that they were aware that a bond would be required as part of the bid package, they just couldn t come up with it. We are rescinding the bid because we can t just neglect that requirement of the specification. 16. Bid Call - Contract No Telecommunications Infrastructure - Airport Wide No Resolution approving the scope, budget, and schedule for Contract 8590, Telecommunications Infrastructure - Airport wide, and authorizing the Director to call for bids when ready. The budget for this contract is $1,500, Request for Proposal for Professional Services - Contract 8136D - 100% In-line Explosives Detection Baggage Inspection Systems - High Tech Maintenance - $500,000 No Resolution authorizing issuance of a Request for Proposal for Professional Services for Contract No. 8136D, 100% In-line Explosives Detection Baggage Inspection Systems High Tech Maintenance for Airport-Owned Baggage Conveyor Equipment in the amount of $500,00 for the first year of services, with two (2) one-year options. 18. Authorization to Exercise the Second of Five One-Year Options to Extend Contract with SFO Shuttle Bus Company, Inc. - $8,684,376 No Resolution to exercise the second of five one-year options to extend contract with SFO Shuttle Bus Company, Inc., for employee and long-term passenger services at San Francisco International Airport effective January 1, 2009 through December 31, 2009 in the amount of $8,684, Ratification of Emergency Declaration for Replacement of Central Plant Boilers No Resolution ratifying the action of the President of the Airport Commission to declare an emergency for the replacement of Central Plant Boilers. Commissioner Ito asked how we got into such an emergency situation. Mr. Eavis responded we were pursuing a different way of procuring the boilers but because of legal requirements we couldn t follow that path. If we were to put out a bid to purchase and install the boilers, not only would we miss this winter we would miss next winter as well because we wouldn t have them until August. We Minutes, January 20, 2009, Page 12

13 asked the President of the Commission to sign the emergency so we can begin the purchase process and have them on hand for installation late summer, early fall of this year. A normal purchase process wouldn t meet that time line. We had fully intended to replace the boilers as part of the Capital Plan. 20. Authorize Staff to Seek, Accept and Expend Funds from the California Air Resources Board for an Advanced On-Airport Hydrogen Vehicle Fueling Station - $3,000,000 No Resolution authorizing Airport staff to seek, accept, and expend up to $3 Million from the California Air Resources Board to fund an advanced hydrogen vehicle fueling station at SFO. 21. Design Approval for Artwork in Terminal 2 No Resolution approving artists selected for Artwork in Terminal Approval of Lease at 837 Malcolm Road, Burlingame, CA No Resolution approving and authorizing the Director to execute a lease of approximately 6,000 sq. ft. of office/light industrial space located at 837 Malcolm Road for Airport Reprographics at an initial Annual Rent of $84,960. H. NEW BUSINESS: This is the Public Comment section of the calendar. Individuals may address the Commission on any topic within the jurisdiction of the Airport Commission for a period of up to three (3) minutes. Please fill out a Request to Speak form located on the table next to the speaker s microphone, and submit it to the Commission Secretary. There were no requests to speak from the public. I. CORRESPONDENCE: There was no discussion by the Commission. J. CLOSED SESSION: Minutes, January 20, 2009, Page 13

14 The Airport Commission did not go into closed session. Discussion and vote pursuant to Brown Act Section and Sunshine Ordinance Section on whether to conduct a Closed Session. The Airport Commission will go into closed session in accordance with Government Code Section (b)(1) to confer with legal counsel regarding potential litigation. Discussion and vote pursuant to Brown Act Section and Sunshine Ordinance Section on whether to disclose action taken or discussions held in Closed Session. K. ADJOURNMENT: There being no further calendared business before the Commission the meeting adjourned at 2:22 PM. Original Signed by Jean Caramatti Jean Caramatti Commission Secretary Minutes, January 20, 2009, Page 14

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES November 21, 2006 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES October 17, 2006 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES July 23, 2013 Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES March 4, 2008 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES May 18, 2004 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES September 19, 2006 8:30 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES February 21, 2006 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES June 15, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES September 7, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR March 31, 2009 Special Meeting 9:00 A.M. Room 416 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES June 20, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES February 17, 2004 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES November 23, 2010 Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES June 7, 2005 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES February 2, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES February 17, 2015 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO Airport COMMISSION MINUTES

SAN FRANCISCO Airport COMMISSION MINUTES SAN FRANCISCO Airport COMMISSION MINUTES August 3, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES October 18, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES March 20, 2012 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES September 20, 2011 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES January 30, 2013 Special Meeting 9:00 A.M. Room 416 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M.

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES June 16, 2016 Special Meeting 8:30 A.M. Room 416 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, January 15, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, January 15, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, January 15, 2019 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES March 3, 2015 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES March 3, 2009 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, December 18, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, December 18, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, December 18, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR January 16, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON BREED, ACTING MAYOR

More information

Minutes of the Airport Commission Meeting of June 18, 2002 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Minutes of the Airport Commission Meeting of June 18, 2002 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Minutes of the Airport Commission Meeting of June 18, 2002 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of June

More information

Minutes of the Airport Commission Meeting of December 18, 2001 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Minutes of the Airport Commission Meeting of December 18, 2001 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Minutes of the Airport Commission Meeting of December 18, 2001 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of December

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES July 7, 2009 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, April 2, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, April 2, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, April 2, 2019 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, February 5, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, February 5, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, February 5, 2019 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR April 16, 2013 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR March 21, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, November 20, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, November 20, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, November 20, 2018 9:00 A.M. Room 400 City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, April 1, 2014 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR March 19, 2013 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR August 7, 2012 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR May 16, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR February 2, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR June 7, 2011 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES July 20, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR March 15, 2016 8:15 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR November 21, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR February 6, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco MARK FARRELL, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR April 24, 2018 Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco MARK FARRELL,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR June 5, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco MARK FARRELL, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR December 16, 2014 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR September 9, 2014 Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR December 19, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR April 7, 2015 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR February 16, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton 8. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

Minutes of the Airport Commission Meeting of June 6, 2000 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 4 B. ROLL CALL: 4

Minutes of the Airport Commission Meeting of June 6, 2000 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 4 B. ROLL CALL: 4 Minutes of the Airport Commission Meeting of June 6, 2000 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 4 B. ROLL CALL: 4 C. ADOPTION OF MINUTES: D. DIRECTOR S REPORT: Regular

More information

Index of the Minutes Airports Commission June 3, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: 3

Index of the Minutes Airports Commission June 3, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: 3 Index of the Minutes Airports Commission June 3, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: 3 D. SPECIAL ITEM: Regular meeting

More information

Index of the Minutes Airport Commission Meeting November 18, 1997 A. CALL TO ORDER: 3 B. ROLL CALL: 3 D. ITEMS INITIATED BY COMMISSIONERS: 3

Index of the Minutes Airport Commission Meeting November 18, 1997 A. CALL TO ORDER: 3 B. ROLL CALL: 3 D. ITEMS INITIATED BY COMMISSIONERS: 3 Index of the Minutes Airport Commission Meeting November 18, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of

More information

Minutes of the Airport Commission Meeting of May 18, 1999 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Minutes of the Airport Commission Meeting of May 18, 1999 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Minutes of the Airport Commission Meeting of May 18, 1999 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meetings of April

More information

SAN FRANCISCO AIRPORT COMMISSION. MINUTES October 11, 2005 Special Meeting

SAN FRANCISCO AIRPORT COMMISSION. MINUTES October 11, 2005 Special Meeting SAN FRANCISCO AIRPORT COMMISSION MINUTES October 11, 2005 Special Meeting 8:30 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM,

More information

Minutes of the Airport Commission Special Meeting of October 31, 2000 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B.

Minutes of the Airport Commission Special Meeting of October 31, 2000 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. Minutes of the Airport Commission Special Meeting of October 31, 2000 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ITEMS INITIATED BY COMMISSIONERS:

More information

Index of the Minutes Airport Commission Meeting October 7, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Index of the Minutes Airport Commission Meeting October 7, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Index of the Minutes Airport Commission Meeting October 7, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Special Meeting of

More information

AIRPORT COMMISSION CALENDAR. Tuesday, March 16, 1999 ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE

AIRPORT COMMISSION CALENDAR. Tuesday, March 16, 1999 ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE AIRPORT COMMISSION CALENDAR Tuesday, March 16, 1999 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. DIRECTOR S REPORTS D. ITEMS INITIATED BY COMMISSIONERS E. ITEMS RELATING TO THE MASTER PLAN PROJECTS

More information

AIRPORT COMMISSION CALENDAR. Tuesday, April 6, 1999 ORDER OF BUSINESS

AIRPORT COMMISSION CALENDAR. Tuesday, April 6, 1999 ORDER OF BUSINESS AIRPORT COMMISSION CALENDAR Tuesday, April 6, 1999 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ITEMS INITIATED BY COMMISSIONERS E. POLICY F. ITEMS RELATING TO THE MASTER PLAN

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES April 19, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

AIRPORT COMMISSION CALENDAR. Tuesday, September 21, 1999 ORDER OF BUSINESS

AIRPORT COMMISSION CALENDAR. Tuesday, September 21, 1999 ORDER OF BUSINESS AIRPORT COMMISSION CALENDAR Tuesday, September 21, 1999 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. SPECIAL ITEM E. ITEMS INITIATED BY COMMISSIONERS F. ITEMS RELATING TO THE

More information

Airport Commission Special Meeting September 23, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Airport Commission Special Meeting September 23, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Airport Commission Special Meeting September 23, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Special meeting of August 26,

More information

AIRPORT COMMISSION CALENDAR. Tuesday, March 3, 1998 ORDER OF BUSINESS

AIRPORT COMMISSION CALENDAR. Tuesday, March 3, 1998 ORDER OF BUSINESS AIRPORT COMMISSION CALENDAR Tuesday, March 3, 1998 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ANNOUNCEMENT BY SECRETARY E. DIRECTOR S REPORTS F. ITEMS INITIATED BY COMMISSIONERS

More information

AIRPORT COMMISSION CALENDAR. Tuesday, December 16, 1997 ORDER OF BUSINESS

AIRPORT COMMISSION CALENDAR. Tuesday, December 16, 1997 ORDER OF BUSINESS AIRPORT COMMISSION CALENDAR Tuesday, December 16, 1997 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. DIRECTOR S REPORTS E. ITEMS INITIATED BY COMMISSIONERS F G POLICY ITEMS

More information

AIRPORT COMMISSION CALENDAR. Tuesday, August 17, 1999 ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE

AIRPORT COMMISSION CALENDAR. Tuesday, August 17, 1999 ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE AIRPORT COMMISSION CALENDAR Tuesday, August 17, 1999 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ITEMS INITIATED BY COMMISSIONERS E. ITEMS RELATING TO THE MASTER PLAN PROJECTS

More information

AIRPORT COMMISSION CALENDAR. Monday, March 3, 1997 Special Meeting ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATON, OPERATIONS & MAINTENANCE

AIRPORT COMMISSION CALENDAR. Monday, March 3, 1997 Special Meeting ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATON, OPERATIONS & MAINTENANCE AIRPORT COMMISSION CALENDAR Monday, March 3, 1997 Special Meeting ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ITEMS INITIATED BY COMMISSIONERS E. ITEMS RELATING TO MASTER

More information

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, March 17, :00 A.M.

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, March 17, :00 A.M. BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, March 17, 2014 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related

More information

Wayne County Airport Authority Board Meeting

Wayne County Airport Authority Board Meeting Wayne County Airport Authority Board Meeting Michael Berry Administration Building Kevin Clark Conference Room 11050 Rogell Drive Building #602 Detroit, MI 48242 (734) 942-3550 Wednesday, 11/28/2018 2:00-4:00

More information

CONSTRUCTION COMMITTEE MEETING AGENDA

CONSTRUCTION COMMITTEE MEETING AGENDA CONSTRUCTION COMMITTEE MEETING AGENDA DATE: Tuesday, February 27, 2018 TIME: 8:30 a.m. PLACE: GOAA ANNEX BUILDING, 1ST FLOOR - CONFERENCE ROOMS (APOLLO/GEMINI/TAURUS), 5855 CARGO ROAD, ORLANDO INTERNATIONAL

More information

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 15, :00 A.M.

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 15, :00 A.M. BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 15, 2015 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related

More information

AVIATION AUTHORITY REGULAR BOARD MEETING. Thursday, November 3, :00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA

AVIATION AUTHORITY REGULAR BOARD MEETING. Thursday, November 3, :00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA AVIATION AUTHORITY REGULAR BOARD MEETING Thursday, 9:00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA Any person who desires to appeal any decisions made at this meeting will need

More information

Minutes of the Airport Commission Meeting of April 2, 2002 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Minutes of the Airport Commission Meeting of April 2, 2002 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Minutes of the Airport Commission Meeting of April 2, 2002 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of March

More information

MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA June 7, 2018 MINUTES

MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA June 7, 2018 MINUTES A. ROLL CALL MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA 92101 MINUTES Chair Gomez called the Executive Committee meeting to

More information

SCRRA BOARD OF DIRECTORS MEETING

SCRRA BOARD OF DIRECTORS MEETING SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY SCRRA BOARD OF DIRECTORS MEETING FRIDAY, DECEMBER 11, 2009-10:00A.M. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) BOARD CONFERENCE ROOM 818 WEST SEVENTH

More information

A G E N D A. January 26, :00 AM. Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport

A G E N D A. January 26, :00 AM. Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport A G E N D A 9:00 AM Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport Trustees: Larry McAtee, Chairman, Trustee-Council Member Kirk Humphreys, Vice Chairman, Independent Trustee Mick

More information

City and County of San Francisco

City and County of San Francisco City and County of San Francisco Legislation Introduced: Office of Economic Analysis Response October 30, 2012 Office of Economic Analysis Economic Reports for legislation introduced on October 30, 2012.

More information

SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco. Edwin M. Lee MAYOR. AGENDA Tuesday, August 13, 2013

SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco. Edwin M. Lee MAYOR. AGENDA Tuesday, August 13, 2013 SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco Edwin M. Lee MAYOR AGENDA Tuesday, August 13, 2013 1:30 P.M. 1 Dr. Carlton B. Goodlett Place City Hall, Room 400 San Francisco,

More information

November 30, 2018 AIRPORT COMMISSION NOTICE OF PUBLIC HEARING AND SPECIAL MEETING AGENDA

November 30, 2018 AIRPORT COMMISSION NOTICE OF PUBLIC HEARING AND SPECIAL MEETING AGENDA November 30, 2018 AIRPORT COMMISSION NOTICE OF PUBLIC HEARING AND SPECIAL MEETING AGENDA Notice is hereby given that the San Francisco Airport Commission will hold a joint meeting with the Board of Supervisors

More information

FOURTH AMENDMENT TO ADDENDUM TO SIGNATORY TERMINAL BUILDING LEASE AGREEMENT BETWEEN BROWARD COUNTY AND JETBLUE AIRWAYS CORPORATION

FOURTH AMENDMENT TO ADDENDUM TO SIGNATORY TERMINAL BUILDING LEASE AGREEMENT BETWEEN BROWARD COUNTY AND JETBLUE AIRWAYS CORPORATION Page 1 of 18 FOURTH AMENDMENT TO ADDENDUM TO SIGNATORY TERMINAL BUILDING LEASE AGREEMENT BETWEEN BROWARD COUNTY AND JETBLUE AIRWAYS CORPORATION This is the Fourth Amendment ( Fourth Amendment ) to Addendum

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, May 1, 2018 Room 400, City Hall 1 Dr. Carlton B. Goodlett Place

More information

SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco. Edwin M. Lee MAYOR

SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco. Edwin M. Lee MAYOR SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco Edwin M. Lee MAYOR AGENDA Special Meeting Tuesday, June 28, 2011 4:00 P.M. Southeast Community Facility 1800 Oakdale Avenue, Alex

More information

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT 21328 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., April

More information

PURCHASING ORDINANCE

PURCHASING ORDINANCE PURCHASING ORDINANCE TABLE OF CONTENTS Page Number I. GENERAL PROVISIONS 7 1.1 Purpose 7 1.2 Applicability 7 1.3 Severability 7 1.4 Property Rights 7 1.5 Singular-Plural Gender Rules 7 1.5.1 Singular-Plural

More information

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO THE 794th REGULAR MEETING OF THE RECREATION AND PARK COMMISSION THURSDAY, APRIL 15, 2004, 2:00 P.M. CITY HALL, ROOM 416 RECREATION

More information

William DeHart, Jr. Steven Nascimento City Clerk Matthew Jacob Amy Bublak Kellie E. Weaver

William DeHart, Jr. Steven Nascimento City Clerk Matthew Jacob Amy Bublak Kellie E. Weaver City OCTOBER 25, 2016 6:00 p.m. City of Turlock Yosemite Room 156 S. Broadway, Turlock, California Mayor Gary Soiseth City Manager Council Members Gary R. Hampton William DeHart, Jr. Steven Nascimento

More information

CITY OF ALHAMBRA AGENDA ALHAMBRA CITY COUNCIL DECEMBER 8, 2014

CITY OF ALHAMBRA AGENDA ALHAMBRA CITY COUNCIL DECEMBER 8, 2014 CITY OF ALHAMBRA AGENDA ALHAMBRA CITY COUNCIL DECEMBER 8, 2014 MISSION STATEMENT The City of Alhambra is dedicated to responsive, creative leadership and quality services, ensuring desirable neighborhoods

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, December 18, 2018 Room 400, City Hall 1 Dr. Carlton B. Goodlett

More information

DIVISION 000 PUBLIC CONTRACTS CHAPTER 10 - PUBLIC CONTRACTING RULES DIVISION 000 PUBLIC CONTRACTS GENERALLY

DIVISION 000 PUBLIC CONTRACTS CHAPTER 10 - PUBLIC CONTRACTING RULES DIVISION 000 PUBLIC CONTRACTS GENERALLY DIVISION 000 PUBLIC CONTRACTS 000-1 CHAPTER 10 - PUBLIC CONTRACTING RULES DIVISION 000 PUBLIC CONTRACTS GENERALLY 10.010 Application of the Public Contracting Code; Exceptions (1) Except as set forth in

More information

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, August 6, :00 A.M.

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, August 6, :00 A.M. BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, August 6, 2012 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, March 19, 2019 Room 400, City Hall 1 Dr. Carlton B. Goodlett Place

More information

PUBLIC UTILITIES REVENUE BOND OVERSIGHT COMMITTEE CONTRACTING WORKING GROUP CITY AND COUNTY OF SAN FRANCISCO AGENDA

PUBLIC UTILITIES REVENUE BOND OVERSIGHT COMMITTEE CONTRACTING WORKING GROUP CITY AND COUNTY OF SAN FRANCISCO AGENDA PUBLIC UTILITIES REVENUE BOND OVERSIGHT COMMITTEE CONTRACTING WORKING GROUP CITY AND COUNTY OF SAN FRANCISCO AGENDA Public Utilities Commission Building 525 Golden Gate Ave., 2 nd Floor, Yosemite Room

More information

A G E N D A. October 26, :00 AM. Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport

A G E N D A. October 26, :00 AM. Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport A G E N D A 9:00 AM Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport Trustees: Larry McAtee, Chairman, Trustee-Council Member Kirk Humphreys, Vice Chairman, Independent Trustee Mick

More information

City and County of San Francisco Page 1

City and County of San Francisco Page 1 City and County of San Francisco Meeting Agenda Budget and Finance Committee City Hall 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Members: Mark Farrell, Eric Mar, John Avalos, London

More information

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING April 9, 2019

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING April 9, 2019 CITY OF SIGNAL HILL 2175 Cherry Avenue Signal Hill, CA 90755-3799 THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING April 9, 2019 The City of Signal Hill appreciates your attendance.

More information

ORDINANCE NO. 14,346

ORDINANCE NO. 14,346 ORDINANCE NO. 14,346 AN ORDINANCE to amend the Municipal Code of the City of Des Moines, Iowa, 2000, adopted by Ordinance No. 13,827, passed June 5, 2000, by repealing Subdivision V, Purchasing Division

More information

MINUTES TRANSBAY TRANSIT CENTER PROGRAM COST REVIEW COMMITTEE MEETING. Friday, May 18, :00 p.m. to 4:00 p.m.

MINUTES TRANSBAY TRANSIT CENTER PROGRAM COST REVIEW COMMITTEE MEETING. Friday, May 18, :00 p.m. to 4:00 p.m. MINUTES TRANSBAY TRANSIT CENTER PROGRAM COST REVIEW COMMITTEE MEETING Friday, May 18, 2018 2:00 p.m. to 4:00 p.m. TJPA Office 201 Mission Street, Suite 2100 San Francisco, CA COMMITTEE MEMBERS Ben Rosenfield,

More information

DuPAGE AIRPORT AUTHORITY FINANCE, BUDGET AND AUDIT COMMITTEE WEDNESDAY, SEPTEMBER 24, 2014

DuPAGE AIRPORT AUTHORITY FINANCE, BUDGET AND AUDIT COMMITTEE WEDNESDAY, SEPTEMBER 24, 2014 DuPAGE AIRPORT AUTHORITY FINANCE, BUDGET AND AUDIT COMMITTEE WEDNESDAY, SEPTEMBER 24, 2014 A meeting of the Finance, Budget and Audit Committee of the DuPage Airport Authority Board of Commissioners was

More information